◆ SpookStack

U} (U) (W) iv) SESEET To: [DELIVERING DIVISION] From: (DRAFTING DIVISION] Re: iS (CASE FILE NUMBER, 00/00/2007] Declassify On: [10 ars based on inf ton in the EC [FULL/PRELIMINARY] Investigation Instituted: (S) [00/00/2007] Reference: ba [CASE FILE NUMBER Serial XXX] Enclosure({s}): (9) Enclosed for [DELIVERING DIVISION or OFFICE OF ORIGIN, depending on whether service is personal or through restricted delivery service or fax] is an NSL dated [00/00/2007], addressed to [COMPANY POC NAME}, [TITLE (if available)], [COMPANY NAME], [COMPANY ADDRESS - NO P.O. BOX), [CITY, STATE ~ NO ZIP CODE if using personal service), requesting consumer identifying information relating to the consumer listed. Details: oot A [FULL/PRELIMINARY] [FOREIGN COUNTERINTELLIGENCE/ INTERNATIONAL TERRORISM] investigation of subject, a [U.S. PERSON/NON-U.S. PERSON], was authorized in accordance with the Attorney General Guidelines because [Give a full explanation of the justification for opening and maintaining the investigation on the subject; barebones facts will not suffice and will cause the request to be rejected for legal insufficiency]. This consumer identifying information is being requested to [Fully state the relevant of the requested records to the investigation]. This electronic communication documents the [APPROVING OFFICIAL’ s] approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks consumer identifying information for [NUMBER OF] individual(s} from [credit reporting company #1]; [NUMBER OF] individual(s) from [eredit reporting company #2], etc. {If there are requests from multiple reporting companies for the same person, please state. Provide the USP status of all the persons about whom the requests are seeking information, including the subject of the investigation. In other words, do your best to give as much information as you can, for congressional reporting purposes. ] (U) Arrangements should be made with the credit reporting company to provide the records fpersonally to an employee of the DELIVERING DIVISION or through usa of a delivery service or secure fax to OFFICE OF ORIGIN] within [NUMBER OF] business days of receipt of this request. The credit reporting company should neither send the records through routine mail service nor utilize the name of the subject of the request in any telephone calls to the FBI. sEoger 2